Clinitech Laboratory Ltd — Dividend/Bonus, 26-08-2025: Corp. Action

CLINITECH LABORATORY LIMITED has set its 15th Annual General Meeting (AGM) for September 23, 2025. Share transfer books will be closed from September 16, 2025, to September 23, 2025. This period determines shareholder eligibility to attend and vote at the AGM. E-voting will occur from September 20, 2025, to September 22, 2025, with September 15, 2025, as the cut-off date. This impacts which shareholders can participate in upcoming company decisions.